Vice President, Financial Crime Insurance Greater Singapore Area

The Company is seeking a Vice President for Financial Crime Insurance. The successful candidate will be responsible for maintaining and enhancing financial crime policies, governance, and documentation to ensure compliance with local regulatory requirements and group standards. This includes managing waivers and dispensations, supporting key financial crime risk assessments, and leading policy and regulatory change gap analysis. The role also involves defining and challenging key risk indicators, and control indicators, and producing management and governance reporting on the risk profile and control effectiveness. Applicants must have a strong background in financial crime, including AML/CFT/CPF, sanctions, ABC, and fraud, with a preference for those with insurance experience. The role requires a proven track record in risk assessments, control monitoring, and issue management, as well as experience in supporting complex EDD decisions and investigations. Strong stakeholder management, influencing, and communication skills are essential, as is the ability to provide clear and succinct updates. The candidate should be adept at analytical thinking, have a keen attention to detail, and demonstrate disciplined documentation practices. The position offers the opportunity to work in a dynamic and innovative environment, where the focus is on harnessing the latest data and technology solutions to achieve meaningful outcomes for clients.

Hiring Company

HSBC